Plasticard Limited was incorporated on 23 Aug 2001 and issued a number of 9429036791835. This registered LTD company has been run by 1 director, named Eddie Hania - an active director whose contract started on 23 Aug 2001.
As stated in our database (updated on 07 Apr 2024), this company registered 1 address: 3/15 Trugood Drive, East Tamaki, Auckland, 2013 (category: office, delivery).
Up until 11 Aug 2015, Plasticard Limited had been using Unit D, 18 Polaris Place, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hania Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Plasticard Limited was classified as "Security service" (ANZSIC O771245).
Principal place of activity
3/15 Trugood Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit D, 18 Polaris Place, East Tamaki, Auckland New Zealand
Physical address used from 17 Jul 2008 to 11 Aug 2015
Address #2: Unit D, 18 Polaris Place, East Tamaki, Auckland New Zealand
Registered address used from 18 Jan 2005 to 11 Aug 2015
Address #3: Unit D Polaris Place, East Tamaki, Auckland
Physical address used from 05 Nov 2004 to 17 Jul 2008
Address #4: Unit D, 138 Harris Road, East Tamaki, Auckland
Registered address used from 29 Jul 2003 to 18 Jan 2005
Address #5: Unit D, 138 Harris Road, East Tamaki, Auckland
Physical address used from 29 Jul 2003 to 05 Nov 2004
Address #6: 567 Great South Road, Manukau, Auckland, New Zealand
Physical & registered address used from 23 Aug 2001 to 29 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hania Holdings Limited Shareholder NZBN: 9429041609644 |
East Tamaki Auckland 2013 New Zealand |
14 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hania, Eddie |
Shamrock Park Auckland 1703 New Zealand |
23 Aug 2001 - 14 Apr 2015 |
Eddie Hania - Director
Appointment date: 23 Aug 2001
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Aug 2022
Address: Howick, Auckland, 2016 New Zealand
Address used since 03 Aug 2015
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